The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Timberlake, Nicholas Richard William
    Investment born in May 1968
    Individual (8 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Jane
    Individual (11 offsprings)
    Officer
    2011-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Agace, James Jonathon
    Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Agace, Melanie Louise
    Creative Director born in October 1966
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Agace, Max Alexander
    Graphic Designer born in April 1992
    Individual (9 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Marks, Simon Aron
    Property Consultant born in August 1967
    Individual (3 offsprings)
    Officer
    2017-02-14 ~ 2022-03-21
    OF - Director → CIF 0
  • 2
    Francis, Neil Robert
    Consultant Engineer born in April 1968
    Individual (8 offsprings)
    Officer
    2012-03-05 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Jones, Elaine Annette
    Individual (6 offsprings)
    Officer
    1998-02-10 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 4
    Boyle, Maureen
    Individual
    Officer
    2004-10-19 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-04 ~ 1998-02-10
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-04 ~ 1998-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PANORAMA PROPERTY DEVELOPMENTS LIMITED

Previous name
SPEED 6817 LIMITED - 1998-02-23
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
8,584,278 GBP2024-06-30
8,584,278 GBP2023-06-30
Debtors
139,305 GBP2024-06-30
119,502 GBP2023-06-30
Cash at bank and in hand
148,527 GBP2024-06-30
162,146 GBP2023-06-30
Current Assets
287,832 GBP2024-06-30
281,648 GBP2023-06-30
Creditors
Current
4,712,312 GBP2024-06-30
4,845,281 GBP2023-06-30
Net Current Assets/Liabilities
-4,424,480 GBP2024-06-30
-4,563,633 GBP2023-06-30
Total Assets Less Current Liabilities
4,159,798 GBP2024-06-30
4,020,645 GBP2023-06-30
Net Assets/Liabilities
892,178 GBP2024-06-30
628,308 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
892,078 GBP2024-06-30
628,208 GBP2023-06-30
Equity
892,178 GBP2024-06-30
628,308 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
8,584,278 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
80,214 GBP2024-06-30
69,040 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
59,091 GBP2024-06-30
50,462 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
139,305 GBP2024-06-30
119,502 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-06-30
10,648 GBP2023-06-30
Trade Creditors/Trade Payables
Current
33,780 GBP2024-06-30
16,557 GBP2023-06-30
Amounts owed to group undertakings
Current
4,582,301 GBP2024-06-30
4,724,501 GBP2023-06-30
Other Taxation & Social Security Payable
Current
38,539 GBP2024-06-30
44,618 GBP2023-06-30
Other Creditors
Current
47,044 GBP2024-06-30
48,957 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
12,620 GBP2024-06-30
22,558 GBP2023-06-30
Other Creditors
Non-current
3,255,000 GBP2024-06-30
3,255,000 GBP2023-06-30
Related profiles found in government register
  • PANORAMA PROPERTY DEVELOPMENTS LIMITED
    Info
    SPEED 6817 LIMITED - 1998-02-23
    Registered number 03503920
    The Offices, 19-21 West Street, Haslemere, Surrey GU27 2AB
    Private Limited Company incorporated on 1998-02-04 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • PANORAMA PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 3503920
    Harboury, Linchmere Ridge, Haslemere, Surrey, United Kingdom, GU27 3PS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • PANORAMA PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 3503920
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom, GU27 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2022-03-30 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2022-04-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    PJ PROPERTY HOLDINGS LIMITED - 2011-06-10
    The Offices, 19-21 West Street, Haslemere, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -149 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.